| Company Name | Eurotopia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03825795 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1999(24 years, 9 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Claus Buch Andersen |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Portfolio Administr |
| Correspondence Address | 52 Dartmouth Park Road London NW5 1SL |
| Director Name | Daniele Poggio |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Abbey Court Holywell Hill St. Albans Hertfordshire AL1 1HA |
| Director Name | Falko Przyborowski |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Auditor |
| Correspondence Address | 12 Rochester Close Rochester Gardens Hove East Sussex BN3 3AX |
| Secretary Name | Falko Przyborowski |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Auditor |
| Correspondence Address | 12 Rochester Close Rochester Gardens Hove East Sussex BN3 3AX |
| Director Name | Dr Laurence Eugene Leigh |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(6 months after company formation) |
| Appointment Duration | 2 years (closed 05 March 2002) |
| Role | Professor |
| Correspondence Address | Piazza Adriano 5 Torino 10139 Italy |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Baltic Court 9 Archangel Street London SE16 6AB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2001 | Application for striking-off (1 page) |
| 26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 1 abbey court suite 1 holywell hill st. Albans hertfordshire AL1 1HA (1 page) |
| 4 December 2000 | Registered office changed on 04/12/00 from: 52 dartmouth park road london NW5 1SL (1 page) |
| 6 September 2000 | Return made up to 16/08/00; full list of members
|
| 8 March 2000 | New director appointed (2 pages) |
| 21 October 1999 | Ad 30/09/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 25 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 August 1999 | Incorporation (13 pages) |